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27 relations: Allen Stanford, Antigua and Barbuda, Article Two of the United States Constitution, Bachelor of Arts, Bonanno crime family, CREW v. Trump, Davis Polk & Wardwell, Donald Trump, Foreign Corrupt Practices Act, George B. Daniels, Joseph Massino, Juris Doctor, Loretta Preska, Metropolitan Correctional Center, New York, Metropolitan Detention Center, Brooklyn, Nicholas Garaufis, Robert Mueller, Ronnie Abrams, Russian interference in the 2016 United States elections, Special Counsel investigation (2017–present), United States Attorney for the Eastern District of New York, United States Department of Justice Criminal Division, United States District Court for the Southern District of New York, University of Chicago, University of Chicago Law School, University of Notre Dame, Vincent Basciano.
Allen Stanford
Robert Allen Stanford (born March 24, 1950) is an American former financier and sponsor of professional sports who is serving a 110-year federal prison sentence, having been convicted of charges that his investment company was a massive Ponzi scheme and fraud.
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Antigua and Barbuda
Antigua and Barbuda is a sovereign state in the West Indies in the Americas, lying between the Caribbean Sea and the Atlantic Ocean.
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Article Two of the United States Constitution
Article Two of the United States Constitution establishes the executive branch of the federal government, which carries out and enforces federal laws.
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Bachelor of Arts
A Bachelor of Arts (BA or AB, from the Latin baccalaureus artium or artium baccalaureus) is a bachelor's degree awarded for an undergraduate course or program in either the liberal arts, sciences, or both.
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Bonanno crime family
The Bonanno crime family (pronounced) is one of the Five Families that dominate organized crime activities in New York City, United States, within the nationwide criminal phenomenon known as the American Mafia (or Cosa Nostra).
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CREW v. Trump
Citizens for Responsibility and Ethics in Washington v. Trump, No.
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Davis Polk & Wardwell
Davis Polk & Wardwell LLP, known as Davis Polk, is an international law firm headquartered in New York City with 961 attorneys.
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Donald Trump
Donald John Trump (born June 14, 1946) is the 45th and current President of the United States, in office since January 20, 2017.
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Foreign Corrupt Practices Act
The Foreign Corrupt Practices Act of 1977 (FCPA) (et seq.) is a United States federal law known primarily for two of its main provisions, one that addresses accounting transparency requirements under the Securities Exchange Act of 1934 and another concerning bribery of foreign officials.
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George B. Daniels
George Benjamin Daniels (born 1953) is a United States District Judge of the United States District Court for the Southern District of New York.
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Joseph Massino
Joseph Charles Massino (born January 10, 1943) is an American former mobster.
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Juris Doctor
The Juris Doctor degree (J.D. or JD), also known as the Doctor of Jurisprudence degree (J.D., JD, D.Jur. or DJur), is a graduate-entry professional degree in law and one of several Doctor of Law degrees.
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Loretta Preska
Loretta A. Preska (born January 7, 1949) is a Senior United States District Judge of the United States District Court for the Southern District of New York.
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Metropolitan Correctional Center, New York
The Metropolitan Correctional Center, New York (MCC New York) is a United States federal administrative detention facility in Manhattan, New York which holds male and female prisoners of all security levels.
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Metropolitan Detention Center, Brooklyn
The Metropolitan Detention Center, Brooklyn (MDC Brooklyn) is a United States federal administrative detention facility in Brooklyn, New York City which holds male and female prisoners of all security levels.
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Nicholas Garaufis
Nicholas George Garaufis (born 1948) is a Senior United States District Judge of the United States District Court for the Eastern District of New York.
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Robert Mueller
Robert Swan Mueller III (born August 7, 1944) is an American attorney who served as the sixth Director of the Federal Bureau of Investigation from 2001 to 2013.
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Ronnie Abrams
Ronnie Abrams (born June 3, 1968) is a United States District Judge of the United States District Court for the Southern District of New York.
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Russian interference in the 2016 United States elections
The Russian government interfered in the 2016 U.S. presidential election in order to increase political instability in the United States and to damage Hillary Clinton's presidential campaign by bolstering the candidacies of Donald Trump, Bernie Sanders and Jill Stein.
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Special Counsel investigation (2017–present)
The 2017–present Special Counsel investigation is an ongoing United States law enforcement investigation of Donald Trump's 2016 presidential campaign and any Russian (or other foreign) interference in the election, including exploring any possible links or coordination between Trump’s campaign and the Russian government, "and any matters that arose or may arise directly from the investigation." The scope of the investigation reportedly also includes potential obstruction of justice by President Trump and others.
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United States Attorney for the Eastern District of New York
The United States Attorney for the Eastern District of New York is the chief federal law enforcement officer in five New York counties: Kings (Brooklyn), Queens, Richmond (Staten Island), Nassau and Suffolk.
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United States Department of Justice Criminal Division
The United States Department of Justice Criminal Division is a federal agency of the United States Department of Justice that develops, enforces, and supervises the application of all federal criminal laws in the United States, except those specifically assigned to other divisions.
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United States District Court for the Southern District of New York
The United States District Court for the Southern District of New York (in case citations, S.D.N.Y.) is a federal district court.
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University of Chicago
The University of Chicago (UChicago, U of C, or Chicago) is a private, non-profit research university in Chicago, Illinois.
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University of Chicago Law School
The University of Chicago Law School is a professional graduate school of the University of Chicago.
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University of Notre Dame
The University of Notre Dame du Lac (or simply Notre Dame or ND) is a private, non-profit Catholic research university in the community of Notre Dame, Indiana, near the city of South Bend, in the United States.
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Vincent Basciano
Vincent John Basciano (pronounced bah-sha-noh) (born November 14, 1959) is an American mobster who became acting boss of the Bonanno crime family after the arrest of boss Joseph Massino.
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References
[1] https://en.wikipedia.org/wiki/Greg_Andres
